| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 8 Sep 2025 | 19 Aug 2025 |
| Mini Diamonds India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/09/2025 inter alia to consider and approve the proposal of sub-division/ split of the existing equity shares of the Company having face value of Rs. 10/- each fully paid-up in such manner as may be determined by the Board of Directors subject to approval of the members of the Company and/or any other regulatory/ statutory approvals. Mini Diamonds (India) Limited has informed the Exchange that the Board of Directors at its meeting held on September 08, 2025, has considered and approved sub-division/split of equity shares of split of 1 (one) equity shares of the Company of face value of INR 10 (Indian Rupees Ten only) each fully paid-up into 5 (five) equity shares of face value of INR 2 (Indian Rupees Two only) each fully paid-up, held by the members of the Company as on the record date, subject to the approval of members through Postal Ballot. (As Per BSE Announcement Dated on 08.09.2025) | ||
| Board Meeting | 2 Sep 2025 | 2 Sep 2025 |
| Pursuant to Regulation 30 (read with Part A of Schedule III) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, (SEBI Listing Regulations), we wish to inform that the Board of Directors of the Company at its meeting held today, i.e. on Tuesday, September 02, 2025, inter-alia, considered and approved the matters which is attached herewith. | ||
| Board Meeting | 13 Aug 2025 | 7 Aug 2025 |
| Mini Diamonds India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2025 inter alia to consider and approve the Un-Audited Financial Results (Standalone and Consolidated) for the quarter ended June 30 2025. Outcome of the Board Meeting held today i.e., August 13, 2025 (As Per BSE Announcement Dated on: 13.08.2025) | ||
| Board Meeting | 30 May 2025 | 23 May 2025 |
| Mini Diamonds India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2025 inter alia to consider and approve the Audited Financial Results (Standalone and Consolidated) of the Company for the quarter and financial year ended on March 31 2025. Financial Results (Standalone and Consolidated) for the quarter and financial year ended March 31, 2025. (As Per BSE Announcement Dated on: 30/05/2025) | ||
| Board Meeting | 15 Apr 2025 | 22 Mar 2025 |
| Mini Diamonds India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 31/03/2025 inter alia to consider and approve 1. Business expansion in manufacturing facilities 2. Expansion in retail sector 3. To Consider and evaluate the proposal of fund raising by way of issue of equity shares/convertible warrants through preferential issue under applicable laws subject to approval from the shareholders through postal ballot and sanctions/approvals from the other regulatory/ governmental authorities as may be required and to approve ancillary actions for such fund raising. The meeting of Board of Directors of the Company is scheduled to be held on Monday, 31st March, 2025for considering and evaluating the proposal of fund raising, therefore, the trading window for dealing in the securities of the Company shall be closed for all the designated persons and their immediate relatives from March 22, 2025, till the expiry of forty eight (48) hours from the conclusion of the meeting. Mini Diamonds India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/04/2025 ,inter alia, to consider and approve This is to inform you that the meeting of the Board of Directors of the Company scheduled for Monday, March 31, 2025 is postponed and re-scheduled to Tuesday, April 8, 2025 (As Per BSE Announcement dated on 31.03.2025) Mini Diamonds India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 15/04/2025 ,inter alia, to consider and approve The meeting of the Board of Directors of the Company scheduled for Tuesday, April 8, 2025, is postponed and re-scheduled to Tuesday, April 15, 2025. (As Per BSE Announcement Dated on:08.04.2025) 1. Increase in Authorized Share Capital from Rs. 24,00,00,000/- consisting of 2,40,00,000 to Rs. 30,00,00,000/- consisting of 3,00,00,000 (Three Crore) Equity Shares 2. Issuance and allotment of upto 60,00,000 (Sixty Lakh) Convertible Equity Warrants to Proposed allottees on preferential basisat price of Rs. 153/- per warrant, being the price not less than the minimum price determined with reference to the Relevant Date i.e. April 11, 2025 3. Convening of an Extra-Ordinary General Meeting (EGM) on Tuesday, May 13, 2025, to be held through audio visual mode 4. Appointment of Mrs. Rupal Patel, Practicing Company Secretary as Scrutinizer for conducting the e-voting and the voting process at the EGM in a fair and transparent manner (As Per Bse Announcement Dated on 15.04.2025) Issuance and allotment of upto 60,00,000 Convertible Equity Warrants to the proposed allottees on preferential basis. (As Per Bse Announcement Dated on 16.04.2025) | ||
| Board Meeting | 13 Feb 2025 | 7 Feb 2025 |
| MINI DIAMONDS (INDIA) LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/02/2025 inter alia to consider and approve the Un-Audited Financial Results (Standalone and Consolidated) of the Company for the quarter and nine months ended on December 31 2024. Outcome of the Board Meeting held today i.e. February 13, 2025 (As Per BSE Announcement Dated on: 13/02/2025) | ||
| Board Meeting | 14 Nov 2024 | 8 Nov 2024 |
| MINI DIAMONDS (INDIA) LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2024 inter alia to consider and approve the Unaudited Financial Results (Standalone and Consolidated) for the quarter and half year ended on September 30 2024. Outcome of the Board Meeting held today i.e., November 14, 2024. (As per BSE Announcement dated on 14/11/2024) | ||
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